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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
Alliance Investment Holdings Co., Ltd. Director 2000-02-03 - 03-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Cedar Creek Investment Co., Ltd. Director 2000-02-03 - 03-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ESTAR CABLE LTD. Director 2005-04-18 2006-07-03 02-MAR-2000 Cayman Islands Active Offshore Leaks
ESTAR CABLE LTD. Beneficiary 2000-03-02 - 02-MAR-2000 Cayman Islands Active Offshore Leaks
ESTAR CABLE LTD. Beneficial owner 2000-03-02 - 02-MAR-2000 Cayman Islands Active Offshore Leaks
ESTAR CABLE LTD. Shareholder 2000-03-02 - 02-MAR-2000 Cayman Islands Active Offshore Leaks
Excelsior Holdings Development Corp. Director 2000-02-25 2000-06-02 25-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Flagship Investment Group Co., Ltd. Director 2000-02-03 - 03-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Genesis Investment Consultants Co., Ltd. Director 2000-02-03 2000-06-02 03-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Grand Channel Holding Co., Ltd. Director 2000-02-03 2000-06-02 03-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Insight Datacom Holdings Co., Ltd. Director 2000-02-03 2000-06-02 03-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Keystone Venture Management Corp. Shareholder 2002-01-04 - 03-FEB-2000 British Virgin Islands Active Offshore Leaks
Keystone Venture Management Corp. Director 2000-02-03 - 03-FEB-2000 British Virgin Islands Active Offshore Leaks
New Vision Development Co., Ltd. Director 2000-02-03 - 03-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Quantum Investment Services Co., Ltd. Director 2000-02-03 - 03-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more

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There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.